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Company Information for

SEXTANT (SOUTHERN) LIMITED

Riverside House Unit 4 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ,
Company Registration Number
07175588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sextant (southern) Ltd
SEXTANT (SOUTHERN) LIMITED was founded on 2010-03-03 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Sextant (southern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEXTANT (SOUTHERN) LIMITED
 
Legal Registered Office
Riverside House Unit 4 Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ
Other companies in NE11
 
Previous Names
WH PARTNERSHIP (SOUTHERN) LTD19/10/2016
Filing Information
Company Number 07175588
Company ID Number 07175588
Date formed 2010-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 15:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTANT (SOUTHERN) LIMITED
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Company Officers of SEXTANT (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL ANDERSON
 Director 2010-03-03
NIGEL JOHN HALL
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LAWRENCE
 Company Secretary 2010-03-03 2017-01-07
GRAHAM NEIL LAWRENCE
 Director 2010-03-03 2017-01-07
MALCOLM ERIC SUTTON
 Director 2010-03-03 2012-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL ANDERSON FENGLADE ENGINEERING LIMITED Director 2009-11-01 CURRENT 2003-10-02 Dissolved 2014-03-18
RICHARD MICHAEL ANDERSON SEXTANT INVESTMENTS LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active - Proposal to Strike off
NIGEL JOHN HALL WHP INVESTMENTS UK LTD Director 2017-10-19 CURRENT 2016-06-27 Liquidation
NIGEL JOHN HALL WHP FACILITIES LTD Director 2009-03-05 CURRENT 2009-03-05 In Administration
NIGEL JOHN HALL SEXTANT INVESTMENTS LIMITED Director 2009-03-05 CURRENT 2009-03-02 Active - Proposal to Strike off
NIGEL JOHN HALL 4FRONT RENEWABLES LIMITED Director 2007-01-02 CURRENT 2006-12-28 Active - Proposal to Strike off
NIGEL JOHN HALL WHP ENGINEERING LTD Director 2006-10-11 CURRENT 2006-10-10 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2023-01-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-07Application to strike the company off the register
2022-11-07DS01Application to strike the company off the register
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 2 Staithes the Watermark Gateshead NE11 9SN
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-12-04PSC02Notification of Whp Facilities Ltd as a person with significant control on 2017-01-01
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL LAWRENCE
2017-09-07TM02Termination of appointment of Graham Lawrence on 2017-01-07
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED WH PARTNERSHIP (SOUTHERN) LTD CERTIFICATE ISSUED ON 19/10/16
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/03/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL LAWRENCE / 28/02/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ANDERSON / 28/02/2015
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM LAWRENCE on 2015-02-28
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HALL / 28/02/2015
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01AR0103/03/14 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SUTTON
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0103/03/12 FULL LIST
2012-03-16AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0103/03/11 FULL LIST
2010-03-09SH0103/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-09AP01DIRECTOR APPOINTED MR MALCOLM ERIC SUTTON
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEXTANT (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTANT (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEXTANT (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXTANT (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of SEXTANT (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTANT (SOUTHERN) LIMITED
Trademarks
We have not found any records of SEXTANT (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTANT (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEXTANT (SOUTHERN) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SEXTANT (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTANT (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEXTANT (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 9DJ